Ballard, Roger
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Abstract
Roger Ballard dissects the Treasury proposals for upgrading the UK's current regulartory structure for MSBs in the light of his knowledge of the operation of contemporary IVTS/Hawala system, as well as an analyis of developments in the USA which has been set out by Nikos Passas in a recently published article entitled "Fighting Terror with Error: the counter-productive regulation of informal value transfers". Roger Ballard reaches equally sceptical conclusions about UK regulatory efforts in this field.
| Document type: | Article |
|---|---|
| Date: | 2006 |
| Version: | Secondary publication |
| Date Deposited: | 23 Feb 2009 11:43 |
| Faculties / Institutes: | Organisations / Associations / Foundations > Centre for Applied South Asian Studies (CASAS) |
| DDC-classification: | Economics |
| Controlled Keywords: | Hawala, Internationaler Zahlungsverkehr |
| Uncontrolled Keywords: | Gelddienstleistung, Hawala , International Value Transfer , Money Service |
| Subject (classification): | Economics |
| Countries/Regions: | other countries |
| Series: | Themen > CASAS Online Papers: Hawala / IVTS Networks |
| Volume: | 2 |
